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Exclusion Screening and Employment Eligibility Verification

Requires the Agency to check every employee, contractor, owner, and managing employee against the federal exclusion list (LEIE), the federal System for Award Management (SAM), and Pennsylvania’s Medicheck list before hire and monthly, to verify Social Security Numbers, and to complete federal employment eligibility verification.

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About this policy
Policy number
PA-HC-HR-08
Version
1.0
Main rule
55 Pa. Code §52.11(a)(5)(xi)
Library
Pennsylvania home care · 49 policies
Category
Human resources
Sections
15

In short

  • We check every worker against the federal and Pennsylvania exclusion lists before hiring and every month.
  • Tell Pat Sample right away if you are, or may be, excluded from Medicare or Medicaid.
  • You must have a valid Social Security Number and complete the federal work eligibility form.
  • Someone on an exclusion list cannot work for the Agency.

What's inside

15 sections. The full text comes with the One-time Policy Pack.

Full text with a package
  • Terms of Reference
  • 1. Purpose
  • 2. Scope
  • 3. Definitions
  • 4. Policy Statement (55 Pa. Code §52.11(a)(5)(xi))
  • 5. Procedure
  • 6. Responsibilities
  • 7. Records and Compliance Monitoring
  • 8. Staff Training
  • 9. Contractors
  • 10. Billing Hold
  • 11. References
  • 12. Related Policies and Forms
  • 13. Approval
  • 14. Revision History

An inspector may ask

  • Show me your exclusion screening results for this month for every employee and contractor.
  • Which lists do you check?

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